Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 172 | EFTA01265314.pdf | set10 | 6 | This document contains Citibank's response to an FBI subpoena dated August 2019, including bank records, fee invoices, and EFT enrollment forms. The b... | Analyzed |
| 1347 | EFTA01281439.pdf | set10 | 5 | This document shows a Bank of America cashier's check for $25,000 dated 04/01/2001 for a motorcycle sale. The check appears to be evidence in the Epst... | Analyzed |